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Tianjin Keyvia Electric Co.,Ltd — Investor Relations & Filings

Ticker · 300407 ISIN · CNE100001Y34 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,390 across all filing types
Latest filing 2026-05-20 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300407

About Tianjin Keyvia Electric Co.,Ltd

https://www.keyvia.cn

Tianjin Keyvia Electric Co., Ltd. specializes in the research, development, and manufacturing of power supply and automation systems primarily for the rail transit sector. The company provides comprehensive solutions for traction power supply, including Supervisory Control and Data Acquisition (SCADA) systems, power quality management, and intelligent operation and maintenance platforms. Its product portfolio encompasses high-voltage and medium-voltage equipment, protection and control devices, and energy-saving technologies designed for high-speed railways, urban metros, and light rail systems. Keyvia focuses on enhancing the safety, reliability, and efficiency of electrical infrastructure through advanced automation and digital monitoring. The company also offers technical consulting, system integration, and lifecycle support services to ensure the stable operation of complex power networks in the transportation and industrial sectors.

Recent filings

Filing Released Lang Actions
关于开立理财产品专用结算账户的公告
Regulatory Filings Classification · 73% confidence The document is a regulatory announcement by Tianjin Kaifa Electric Co., Ltd. concerning the opening of a special settlement account for managing idle raised funds and self-owned funds. It describes compliance with the Listing Company Raised Funds Regulation, internal approvals, risk controls, and the intended use of the account for cash management. It does not present actual financial statements, nor is it a funding issuance, dividend notice, or earnings release. As a general compliance disclosure that does not neatly fit other categories, it falls under Regulatory Filings (RNS).
2026-05-20 Chinese
关于使用自有资金支付募投项目部分款项并以募集资金等额置换的议案公告
Capital/Financing Update Classification · 93% confidence The document is an official corporate announcement detailing the board’s approval and specific procedures for using self-owned funds to advance parts of a fundraising investment project and subsequently replacing those amounts with the previously raised capital. It is not an earnings release, annual or interim report, or M&A communication. The subject is strictly related to fundraising use and internal capital management, fitting the Capital/Financing Update category (CAP).
2026-05-18 Chinese
方正证券承销保荐有限责任公司关于天津凯发电气股份有限公司使用自有资金支付募投项目部分款项并以募集资金等额置换的核查意见
Regulatory Filings Classification · 85% confidence The document is a sponsor’s verification opinion issued by 方正证券承销保荐 on Tianjin Kaifa Electric’s use of its own funds and subsequent equal replacement with raised funds. It is a specialized regulatory compliance filing required under China’s listing and fundraising rules. It is not an earnings, annual, or interim report, nor a direct capital markets announcement or investor presentation. It does not announce a new share issue itself but reviews the post-issuance fund usage. Therefore, it falls into the catch-all Regulatory Filings category (RNS).
2026-05-18 Chinese
关于完成公司董事会换届选举及聘任高级管理人员和相关人员的公告
Board/Management Information Classification · 97% confidence The document is a corporate announcement by Tianjin Kaifa Electric Co., Ltd. detailing the completion of the seventh board of directors’ re-election and the appointment of senior management and related persons. It is clearly an announcement of changes in the company’s board and senior management. This matches the “Board/Management Information” category (Code: MANG).
2026-05-18 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement detailing the election and appointment of the seventh board of directors, changes in board committees, and senior management appointments (chairman, vice chairman, general manager, board secretary, deputy managers, finance officer, etc.). This fits the ‘Board/Management Information’ category for announcements of changes in the company’s board and senior management (Code: MANG).
2026-05-18 Chinese
凯发电气2025年年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 Annual General Meeting of Tianjin Kaifa Electric Co., Ltd. It details the convening procedures, attendee qualifications, agenda items, and provides comprehensive vote counts and results for each resolution. This aligns with the category for official shareholder voting results announcements. Therefore, it should be classified as a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-14 Chinese

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